It is recommended that the Governing Board ratify the
construction change orders as presented.

e)

MESA Student
Leadership RFA

51

It is recommended that the Governing Board accept the
$18,000 MESA Student Leadership grant funds and authorize the Vice President,
Business Services to execute and make all necessary arrangements in relation
to this agreement on behalf of the college.

f)

CA State Parks and Recreation Archaeological Project

53

It is recommended that the Governing Board accept the
$19,999 grant from the State of California Parks and Recreation, and
authorize the Vice President, Business Services to execute and make all
necessary arrangements in relation to this grant agreement on behalf of the
college.

g)

Coast Dairies Archaeological Survey Project

55

It is recommended that the Governing Board accept the $5,500
grant from the Bureau of Land Management, and authorize the Vice President,
Business Services to execute and make all necessary arrangements in relation
to this grant agreement on behalf of the college.

h)

Cabrillo
Extension Class Approval, Summer 2008

57

It is recommended that the Governing Board approve the
Extension classes as proposed for summer 2008, and authorize these classes to
be repeated as frequently as public interest warrants, in accordance with
Board Policies 7000-7080.

i)

Human Resources Management Report

59

It is recommended that the Governing Board approve the
Human Resources Management Report.

4.

Introduction of Newly Appointed Faculty and Staff

6:03

5.

Oral Communications

6:05

Members of the audience may speak to non-agenda items
(three minute time limit per speaker).†Public testimony will be invited in conjunction with Board discussion
on each item.

SPECIAL PRESENTATION

TIME

6.

Micki
Witzig, Program Chair and Director of Adaptive PE; Deborah Shulman, Learning
Skills Program Director; Joe Napolitano, Director of Disabled Students
Program and Services, and several students will present regarding the
DSP&S program.

6:08

ORAL REPORTS

TIME

7.

Board Membersí Reports

6:18

8.

Student Trusteeís Report

6:23

9.

Superintendentís Report

6:25

10.

CCEU

6:27

Comments on issues of interest to the Cabrillo Classified
Employees Union.

11.

CCFT

6:29

Comments on issues of interest to the Cabrillo College
Federation of Teachers.

12.

Faculty Senate

6:31

Comments on issues of interest to the Faculty Senate.

ACTION ITEMS

PAGE

TIME

13.

Non-Reemployment
of Designated Academic Employees

(Addendum
to March 3, 2008 Board Item)

61

6:33

It is recommended that the Governing Board ratify the
Superintendent/Presidentís recommendations as submitted.

It is recommended that the Governing Board authorize the
Vice President, Business Services to execute a contract with GBMI, Inc.
Inspections of San Jose
in the amount of $307,152 for DSA inspection services for the Allied Health
Complex Building Project.

It is recommended that the Governing Board authorize the
Vice President, Business Services to execute a contract with HP Inspections
of San Jose in the amount of $250,000 for Special Inspection Services for the
Allied Health Complex Building Project.

It is recommended that the Governing Board authorize the
Vice President, Business Services to execute contract revisions with HP
Inspections for special inspection and testing services in the amount of
$68,450 for the Arts Education Classrooms Project.

19.

Award of Bid:†
Allied Health Complex

75

The District anticipates submitting a recommendation to
the Board for the Award of Bid for the Allied Health Complex under separate
cover.† Bids were opened on Thursday,
March 27th, and staff is currently evaluating the proposals.

20.

Liberal Arts and Sciences Degrees AA and AS

77

It is recommended that the Governing Board approve the
three new Associate of Arts and Associate of Science degrees and two new
Certificates of Achievement.† It is
further recommended that the Vice President, Instruction be authorized to
make further changes to these degrees and certificates as necessitated by the
CCCCO review and approval process.

INFORMATION ITEMS

PAGE

TIME

21.

College
Master Plan

83

6:55

An update on the College Master Plan for 2008-2011 is provided
for Governing Board information.